| Company Name | Graceton Limited |
|---|---|
| Directors | Peter John Osborne Alcock and John Julian Alcock |
| Company Status | Active |
| Company Number | 00793214 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1964(60 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter John Osborne Alcock |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Lynvale 56 Almsford Avenue Harrogate North Yorkshire HG2 8HE |
| Secretary Name | Yvonne Alcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 56 Almsford Avenue Harrogate North Yorkshire HG2 8HE |
| Director Name | Mr John Julian Alcock |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2016(52 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tattersall House East Parade Harrogate North Yorkshire HG1 5LT |
| Director Name | Mrs Gwendoline Osborne Alcock |
|---|---|
| Date of Birth | December 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 May 1996) |
| Role | Retired |
| Correspondence Address | Flat 19 Beech Grove House Harrogate North Yorkshire HG2 0ES |
| Director Name | Ian Alcock |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 16 years (resigned 11 December 2007) |
| Role | Engineer |
| Correspondence Address | Brackenwood 57 Plantation Road Harrogate North Yorkshire HG2 0DB |
Location
| Registered Address | Tattersall House East Parade Harrogate North Yorkshire HG1 5LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 394 at £1 | J.j. Alcock 39.40% Ordinary |
|---|---|
| 167 at £1 | Yvonne Alcock 16.70% Ordinary |
| 150 at £1 | P.j.o. Alcock 15.00% Ordinary |
| 145 at £1 | Miss A.o. Bidewell 14.50% Ordinary |
| 144 at £1 | N.m. Alcock 14.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278,378 |
| Cash | £61,502 |
| Current Liabilities | £244,764 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 17 December 2019 | Change of details for Mr John Julian Alcock as a person with significant control on 16 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 20 December 2017 | Notification of Peter John Osborne Alcock as a person with significant control on 3 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 20 December 2017 | Notification of Peter John Osborne Alcock as a person with significant control on 3 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 14 December 2016 | Appointment of Mr John Julian Alcock as a director on 12 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 14 December 2016 | Appointment of Mr John Julian Alcock as a director on 12 December 2016 (2 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 April 2011 | Registered office address changed from 4 Princes Square Harrogate Yorkshire HG1 1LX on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 4 Princes Square Harrogate Yorkshire HG1 1LX on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 4 Princes Square Harrogate Yorkshire HG1 1LX on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT United Kingdom on 4 April 2011 (1 page) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Peter John Osborne Alcock on 3 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Peter John Osborne Alcock on 3 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Peter John Osborne Alcock on 3 December 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 9 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2004 | Return made up to 03/12/04; full list of members
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| 21 December 2004 | Return made up to 03/12/04; full list of members
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| 2 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 22 December 2003 | Return made up to 03/12/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 03/12/03; full list of members (8 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 8 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 6 January 2000 | Return made up to 11/12/99; full list of members (8 pages) |
| 6 January 2000 | Return made up to 11/12/99; full list of members (8 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 22 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 5 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 14 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 24 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 8 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 14 March 1995 | Resolutions
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| 14 March 1995 | Resolutions
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